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Entities
09425201
unknown
Company
🇬🇧
GB
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Reg. 09425201
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09425201 is a company registered in the United Kingdom, under 09425201. Directors include MR TARLOCHAN SINGH GARCHA. Sole shareholder is KUFLINK GROUP LIMITED. Associated with 15 related entities, including KUFLINK FINANCE NO. 3 LTD, KUFLINK LANDLORD LTD, and KUFLINK FINANCE NO. 4 LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
09425201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARLOCHAN SINGH GARCHA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.